HIDROELECTRICA DEL TRASVASE SA.
Active
Registry details
- Registered office
- C/ RUIZ PERELLO 3 - ENTREPLANTA, LOCAL 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Jul 2009
- Latest act
- 17 Jun 2024
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AXPO IBERIA SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ATORRASAGASTI VILLAR ANDER |
| Board member | INGO PREISS |
| Board member | MICHAEL PUSCHACHER |
| Board member | PREISS INGO |
| Board member | PUSCHACHER MICHAEL |
| Chairperson | MICHAEL PUSCHACHER |
| Chairperson | PUSCHACHER MICHAEL |
| Joint attorney-in-fact | ATORRASAGASTI VILLAR ANDER |
| Joint attorney-in-fact | GARCIA RUIZ LUIS ALFONSO |
| Joint attorney-in-fact | PREISS INGO |
| Joint attorney-in-fact | PUSCHACHER MICHAEL |
| Attorney-in-fact (joint, and joint and several) | DIEZ JIMENEZ JESUS |
| Attorney-in-fact (joint, and joint and several) | MENDEZ ESTRADE JORGE |
| Attorney-in-fact (joint, and joint and several) | MURIEL RICART SERGIO |
| Attorney-in-fact (joint, and joint and several) | NAVARRO ARAGAY ROBERT |
| Secretary (not a board member) | BERTRAM LOPEZ MAGDALENA |
| Vice secretary (not a board member) | ESCUDERO GARCIA PRIETO CARMEN |
| Vice secretary (not a board member) | ESCUDERO GARCIA-PRIETO CARMEN |
| Vice chairperson | ATORRASAGASTI VILLAR ANDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 272261 |
| 14 Mar 2024 | Appointments | Notice 130037 |
| 19 Oct 2023 | Amendments to the articles of association, Change of registered office | Notice 446080 |
| 18 Jul 2023 | Terminations of appointment/Resignations, Revocations | Notice 324532 |
| 18 Oct 2022 | Revocations, Appointments | Notice 455658 |
| 5 Oct 2022 | Change of registered office | Notice 439422 |
| 5 Oct 2022 | Appointments | Notice 439421 |
| 9 Aug 2022 | Revocations, Appointments | Notice 368267 |
| 15 Feb 2022 | Appointments | Notice 67020 |
| 10 Dec 2021 | Revocations, Appointments | Notice 531975 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/hidroelectrica-del-trasvase-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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